Background*

Ms. Jill M. Considine, also known as Bodson, served as the Chief Executive Officer and President of Depository Trust & Clearing Corporation (DTCC) until August 2006 and also served as its Senior Advisor. Ms. Considine served as the Chief Executive Officer of The Depository Trust Company from January 1999 to 2008. Ms. Considine served as the President of The Clearing House LLC. She served as Chairman and Chief Executive Officer of National Securities Clearing Corp. She ... served as the President of New York Clearing House Association, L.L.C. from 1993 to 1999. She served as Managing Director and Chief Administrative Officer of American Express Bank Ltd. from 1991 to 1993. She served as Managing Director and Chief Administrative Officer Standard Chartered International (USA) Ltd. She served as New York State Superintendent of Banks from 1985 to 1991. She served as Chairman of the Board of Mitsubishi UFJ Fund Services Holdings Limited since July 2008. She was Chairman of the Board of Butterfield Fulcrum Group Ltd. She served as Chairman of The Depository Trust Company. She served as the Chairman of Depository Trust & Clearing Corporation from November 1999 to 2008. She was Presiding Director at Ambac Financial Group, Inc since January 2008. She has been a Director of LCH. Clearnet Group Ltd since April 25, 2014. She has been a Director of Interpublic Group of Companies Inc. since February 1997. She serves as a Director/Trustee of Atlantic Mutual Insurance Company. She served as a Director of Federal Reserve Bank of New York. She served as a Member of the Board of Directors of American Express Bank Ltd., from 1991 to 1993. She served as a Director of Alliance For Downtown New York Inc. She was Director of Depository Trust & Clearing Corporation. She served as a Director of Partnership For New York City, Inc. She served as a Director of Ambac Financial Group, Inc. from 2000 to May 1, 2013. She served as a Member of Global Board of Managers of Omgeo LLC. Her honors include being chosen Equities Achiever of the Year for 2000, by Equities magazine, and one of Crain's New York Business 100 Most Influential Women in Business in 1999. She received the Star Award from the New York Women's Agenda in 1995. She is an honors graduate from the Columbia University Graduate School of Business, attended Bryn Mawr College and holds a Bachelors degree in Biology and an Honorary Doctor of Civil Law degree from St. John's University.

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